DOSSIERS / MARIOS CLASSIC SHOP SRL
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Company dossier

MARIOS CLASSIC SHOP SRL

ONRC · COMPANY · INCORPORATED 2012-12-05
KYBE ID: RO-J40_14351_2012 · J40/14351/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIOS CLASSIC SHOP SRL
ro_onrc
J40/14351/2012
ro_onrc
active
ro_onrc
2012-12-05
ro_onrc
MĂCELARI 22, 20693 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVEANU CARMENadministrator—ONRC registry
MOLDOVEANU SAVU - MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100